FINTERO INVESTMENTS LTD.

Address: 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG

FINTERO INVESTMENTS LTD. (LEI# 2138006NN6NBDNWSIA11) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 2138006NN6NBDNWSIA11
Legal Name FINTERO INVESTMENTS LTD.
Legal Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
Road Town
VG1110
Virgin Islands, British
Headquarters Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2053610
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 8888
Legal Form BVI BUSINESS COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
LONDON STOCK EXCHANGE LEI LIMITED
LOU Headquarters Address 10 PATERNOSTER SQUARE
London
City of London
EC4M 7LS
United Kingdom
Initial Registration Date 2021-06-14
Last Update Date 2021-06-14
Registration Status ISSUED
Next Renewal Date 2022-06-14
Validation Sources Partially Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2053610

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Known Person
Ultimate Accounting Consolidation Parent No Known Person

Office Location

Headquarters Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
DALI HOLDINGS CAPITAL LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG 2021-06-14
IONA SERVICES (PTC) LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG 2021-06-14
Indian Wells S.A. 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG1110, VG 2021-05-12
White Snow Overseas Ltd. 3076 Sir Francis Drake's Highway, P.O.Box 3463, Tortola, Road Town, VG1110, VG 2021-02-19
MEERA GLOBAL HOLDINGS LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, Road Town, VG 1110, VG 2020-12-22
LAPID GLOBAL INVESTMENTS CORP. 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG 2020-12-01
Eltacono S.A. 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, VG1110, VG 2020-10-19
BURTIC ASSOCIATES CORP. 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG1110, VG 2020-10-15
LATITUDE-X LTD 3076 Sir Francis Drake's Highway, Road Town, VG1110, VG 2020-10-13
Spacetronics Holdings Ltd. 3076 Sir Francis Drake's Highway, P.O.Box 3463, Tortola, Road Town, VG1110, VG 2020-10-08
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Entities in the same postal code

Entity Name Business Address Registration
THE JELUKA TRUST 9 COLUMBUS CENTRE, PELICAN DRIVE, ROAD TOWN, Tortola, VG1110, VG 2021-06-18
LINXIN GROUP LIMITED RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG 2021-06-18
BAINSVILLE COMMERCIAL INC C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING PO BOX 958, PASEA ESTATE, Road Town, VG1110, VG 2021-06-18
PORTIA INVESTMENT & FINANCE LTD. The Old Foundry, 50 Main Street, Road Town, VG1110, VG 2021-06-18
Columbia Adventure Limited Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Alphastone Management Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Chelvaton Holdings Limited c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Tortola, VG1110, VG 2021-06-18
Elite Youth Global Limited Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG 2021-06-18
PIM Cupric Holdings Limited 维克汉姆礁II号,里特大厦, 罗德城, VG1110, VG 2021-06-17
Amber Style Limited Coastal Building, Wickham's Cay II, PO Box 2221, Tortola, Road Town, VG1110, VG 2021-06-17
Find all legal entities in the same postal code

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City ROAD TOWN
Postal Code VG1110

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.